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East Bay Innovation Academy

Board Meeting

Date and Time

Wednesday December 6, 2023 at 8:00 PM PST

Location

EBIA's regular board meetings are held in person at EBIA, 3400 Malcolm Avenue, Oakland, CA at 8 PM. 


 

Agenda

      Purpose Presenter Time
I. Opening Items 8:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Rochelle Benning 1 m
  B. Call the Meeting to Order   Rochelle Benning 1 m
  C. Review and Approve Minutes from 10/18/2023 REGULAR Board Meeting Approve Minutes Rochelle Benning 1 m
    Minutes for Board Meeting on October 18, 2023  
  D. Opening Session - Public Comment (Any Agenda or Non-Agenda Items)   Rochelle Benning 15 m
   
Public comment is limited to a maximum of 3 minutes of comment time per speaker
  
II. Board Governance & Consent Agenda 8:18 PM
  A. Review and Approve East Bay Innovation Academy Consent Agenda Items Vote Rochelle Benning 5 m
   

Consent Agenda Items:

  • EBIA Check Register October and November

 

 

 

  
     
     
III. Finance and Development 8:23 PM
 

EdTec will present the first interim budget report.

 

EdTec will join the EBIA Board at the September, November, February, April, May and June during the 2023 - 2024 school year board meetings. Alternate month updates will be high level as needed provided by the Executive Director and/or Senior Director of Operations. 

 

 

  
  A. First Interim Budget Report Vote Bryce Fleming 20 m
   

Review and approve SY 23 First Interim financials

  
     
     
IV. 22-23 Audit Review 8:43 PM
  A. Audit Approval Vote Miranda Thorman 15 m
   

The board will review and approve the 22-23 audit.

 

 

 

 

  
V. Approve Expanded Learning Opportunity Program Plan 8:58 PM
 

Board will review and approve Expanded Learning Opportunity Program Plan

  
  A. Expanded Learning Opportunity Plan Vote Miranda Thorman 5 m
     
VI. Academic Excellence 9:03 PM
 
Academic Excellence
 
  A. EBIA Executive Director's Report Discuss Miranda Thorman 20 m
   

Executive Director will share information about strategic visioning plan and provide other updates.

  
     
VII. Facility Updates 9:23 PM
  A. Facilities Updates Discuss Miranda Thorman 5 m
VIII. School Governance and Other Matters 9:28 PM
  A. Confirm Board Meeting Dates through 2023 - 2024 School Year (and early 2024 - 2025) Discuss Rochelle Benning 1 m
   

Current board meetings through the end of the school year are scheduled as follows - do we need to make any adjustments that we can incorporate into our schedule now?

 

8:00 PM Wednesday, 11/15/2023

December 2023 Winter Break

8:00 PM Wednesday, 1/17/2024

8:00 PM Wednesday, 2/21/2024

8:00 PM Wednesday, 3/20/2024

8:00 PM Wednesday, 4/17/2024

8:00 PM Wednesday, 5/15/2024

8:00 PM Wednesday, 6/12/2024 - End of 2023/2024 School/Fiscal Year 

 

July 2024 Summer Break

8:00 PM Wednesday, 8/21/2024

  
  B. Closing Session - Public Comment (Any Agenda or Non-Agenda Items) FYI Rochelle Benning 10 m
   
Public comment is limited to a maximum of 3 minutes of comment time per speaker
  
IX. Closing Items 9:39 PM
  A. Adjourn Meeting Vote Rochelle Benning 1 m